The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Bates, Nicholas Keith
    Chartered Surveyor born in August 1962
    Individual (11 offsprings)
    Officer
    2023-12-05 ~ now
    OF - director → CIF 0
  • 2
    Barry, Roun Brendan
    Director born in April 1960
    Individual (95 offsprings)
    Officer
    2020-12-18 ~ now
    OF - director → CIF 0
  • 3
    Millard, Christopher Paul
    Portfolio Manager born in April 1969
    Individual (10 offsprings)
    Officer
    2021-02-26 ~ now
    OF - director → CIF 0
  • 4
    Chong, Kee Hiong
    Chief Executive Officer born in April 1966
    Individual (6 offsprings)
    Officer
    2020-12-18 ~ now
    OF - director → CIF 0
  • 5
    VICTORIA CIRCLE GP LIMITED - 2020-02-11
    100, Victoria Street, London, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-10-10 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Kolb, Richard James Thor
    , Real Estate Investments born in September 1970
    Individual (3 offsprings)
    Officer
    2012-02-14 ~ 2015-06-29
    OF - director → CIF 0
  • 2
    Carnan, Roderick
    Rei Europe - Director, Development And Constructio born in May 1956
    Individual (2 offsprings)
    Officer
    2016-04-13 ~ 2020-06-19
    OF - director → CIF 0
  • 3
    Barlow, Timothy George
    Portfolio Manager, Real Estate born in July 1986
    Individual
    Officer
    2015-06-29 ~ 2018-06-12
    OF - director → CIF 0
  • 4
    Hoberg, Wenzel Rochus Benedikt
    Managing Director, Real Estate Investments born in September 1969
    Individual (1 offspring)
    Officer
    2012-02-14 ~ 2014-07-22
    OF - director → CIF 0
  • 5
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (6 offsprings)
    Officer
    2012-02-14 ~ 2013-12-05
    OF - director → CIF 0
  • 6
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2011-10-10 ~ 2012-02-14
    OF - director → CIF 0
  • 7
    Benzine, Lillia Sarah
    Senior Associate - Real Estate Investments born in December 1991
    Individual
    Officer
    2020-06-19 ~ 2020-12-18
    OF - director → CIF 0
  • 8
    Gardiner, Oliver Stuart
    Chartered Surveyor born in July 1977
    Individual (10 offsprings)
    Officer
    2013-12-05 ~ 2016-07-29
    OF - director → CIF 0
  • 9
    Jackson, Thomas Oliver
    Fund Manager born in December 1981
    Individual (24 offsprings)
    Officer
    2015-06-29 ~ 2016-04-13
    OF - director → CIF 0
    2018-06-12 ~ 2020-12-18
    OF - director → CIF 0
  • 10
    Heaford, David John
    Chartered Accountant born in August 1978
    Individual (5 offsprings)
    Officer
    2016-07-29 ~ 2021-02-26
    OF - director → CIF 0
  • 11
    Venner, Thomas William Johnstone
    Development Director born in January 1980
    Individual (44 offsprings)
    Officer
    2015-08-05 ~ 2017-01-01
    OF - director → CIF 0
  • 12
    Orlandi, Andrea Alessandro
    Real Estate Head Of Europe born in May 1971
    Individual (1 offspring)
    Officer
    2014-07-22 ~ 2015-06-29
    OF - director → CIF 0
  • 13
    Geddes, Marcus Campbell
    Chartered Surveyor born in August 1975
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2023-12-05
    OF - director → CIF 0
  • 14
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (2 offsprings)
    Officer
    2011-10-10 ~ 2015-08-05
    OF - director → CIF 0
  • 15
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5, Strand, London, United Kingdom
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-10-10 ~ 2012-02-14
    PE - director → CIF 0
parent relation
Company in focus

NOVA NOMINEE 1 LIMITED

Previous name
VICTORIA CIRCLE NOMINEE 1 LIMITED - 2020-02-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Fixed Assets - Investments
3,645 GBP2022-03-31
3,645 GBP2021-03-31
Fixed Assets
3,645 GBP2022-03-31
3,645 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
1 GBP2022-03-31
1 GBP2021-03-31
Net Current Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31

Related profiles found in government register
  • NOVA NOMINEE 1 LIMITED
    Info
    VICTORIA CIRCLE NOMINEE 1 LIMITED - 2020-02-11
    Registered number 07804567
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2011-10-10 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • NOVA NOMINEE 1 LIMITED
    S
    Registered number 07804567
    100, Victoria Street, London, England, SW1E 5JL
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 100 Victoria Street, London
    Corporate (12 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Person with significant control
    2021-02-19 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.